Unknown Recipient (Top Email)

Person
Mentions
8
Relationships
2
Events
0
Documents
4

Relationship Network

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Sender (Top Email)
Subordinate superior
1
1
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person Sender (Top Email)
Business associate
1
1
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No events found for this entity.

EFTA00038832.pdf

This document is an email chain from October 2021 regarding the 'Us v maxwell' case. A potential witness inquires about a summons they received, specifically asking if they can provide a deposition via Zoom. A government representative responds that if testimony is required, it must be in person, though it is not yet certain if the witness will be called.

Email chain
2025-12-25

EFTA00036603.pdf

An email thread from August 10, 2019, the date of Jeffrey Epstein's death. The correspondence involves unidentified individuals discussing a 'new version' of a document (likely a press release or official statement) that includes edits from the DOJ and is pending final approval. The sender updates their 'Boss' that edits have been made.

Email
2025-12-25

EFTA00033622.pdf

This document is an email chain dated August 17, 2019, requesting a legal visit for a male detainee scheduled for the following morning (Sunday) at 8:00 AM. The attorney asks procedural questions about retrieving 'handwritten notes' from the detainee. The document bears SDNY Bates stamps, typical of the Epstein/Maxwell case files, though the date is a week after Jeffrey Epstein's death, suggesting it may concern another inmate or estate matters.

Email chain
2025-12-25

EFTA00028287.pdf

This document is an email chain from October 2019 discussing logistics and feedback regarding meetings with Epstein victims. Officials mention positive feedback from a meeting in Florida and prepare for another meeting on the 23rd involving 15 victims and 8 attorneys. The top email expresses concern that they are not receiving direct feedback from victims or counsel and asks a colleague to find out who the victims are communicating with.

Email thread
2025-12-25
Total Received
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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